Search results

Search results

  1. “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions

    Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactio ...

  2. ‎Iran Has No Plan to Have Missiles Capable of Carrying Nuclear Warheads

    Governments » Iran » Ministry of Foreign Affairs December 5, 2018 Iranian Foreign Ministry Spokesman Bahram Qassemi has rejected the “groundless” concerns raised by certain Western countries about Iran’s missile program, saying the country has no plan to ...

  3. Zist Tajhiz Pooyesh Company

    Pooyesh Environmental Instruments Ziest Tajhiez Pooyesh Has supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group. Added on February 3, 2017 to the Specially Designa ...

  4. Zibo Elim Trade Company, Ltd.

    A China-based exporter of chemicals and related equipment; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Korea; has transferred ...

  5. Zhu Yuequn

    A Chinese national designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang Ceramic, Inc.; acts as a Bochuang Ceramic, Inc. representative; has facilitated the sale of PZT items between Bochua ...

  6. Zhejiang Bainianyin Industry & Trade Co., Ltd

    Manufacturer of aluminum powder destined for Iran seized by Singaporean authorities in September 2010; according to analysts consulted by the U.N. Panel of Experts, the most likely end use of the material was in solid propellant for missiles. ...

  7. Yemeni Rebel Missiles, Drones Target Saudi Capital, South

    April 11, 2018 Aya Batrawy and Abdullah Al-Shihri Associated Press via The Washington Post Yemen’s Iranian-backed Houthis launched ballistic missiles at the Saudi Defense Ministry in Riyadh and targeted two Qasef-1 drones at Abha airport and at a Saudi Ar ...

  8. Yemen-Related Designations (Excerpts)

    Specially Designated Nationals List Update Governments » United States » Executive Branch » Department of the Treasury March 2, 2021 The following individuals have been added to OFAC's SDN List: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, ...

  9. Yemen Update by Deputy Assistant Secretary for Arabian Gulf Affairs Tim Lenderking (Excerpts)

    Governments » United States » Executive Branch » Department of State December 21, 2017 MS NAUERT:  Hi, everybody. Boy, it feels so nice to walk out here with just a file folder and not a big briefing book. This is going to be our last briefing of the year ...

  10. Yasa Part

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

Pages